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MIXTURE LIMITED

Company number 08232592

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2015	TM01	Termination of appointment of Neil Gavin Davidson as a director on 7 November 2015	View PDF Termination of appointment of Neil Gavin Davidson as a director on 7 November 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	View PDF Previous accounting period extended from 30 September 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Nov 2012	AP01	Appointment of Neil Davidson as a director	View PDF Appointment of Neil Davidson as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	AD01	Registered office address changed from Holly Corner Wyson Avenue Brimfield Ludlow Shropshire SY8 4PA United Kingdom on 17 October 2012	View PDF Registered office address changed from Holly Corner Wyson Avenue Brimfield Ludlow Shropshire SY8 4PA United Kingdom on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AP01	Appointment of Peter Robert Nelson as a director	View PDF Appointment of Peter Robert Nelson as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 65	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 65 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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